DOSSIERS / BOKI EKO S.R.O.
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BOKI EKO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-03-23
KYBE ID: CZ-4931700 · 4931700 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOKI EKO s.r.o.
cz_justice
4931700
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active
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Společnost s ručením omezeným
cz_justice
2016-03-23
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Kolbenova 882/3a, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agimar, s.r.o.activeANDALOT s.r.o.activeAutomatic FLOW s.r.o.activeAutomatic Service s.r.o.activeBeech & Oak Equity Finance s.r.o.activeBohemia Mint s.r.o.activeBOKI IMMO Pelhřimov s.r.o.activeBOKI IMMO ValMez s.r.o.activeBR Development s.r.o.activeCentrum 882 s.r.o.activeChytrý Stůl s.r.o.activeCoffee invest s.r.o.activeCoinage Group s.r.o.activeDatemo s.r.o.activeDATEMO TECHNOLOGY s.r.o.activeEnergy Source a.s.activeExors 528 s.r.o.activeG - housing s.r.o.activeGreels Capital a.s.activeGreels Data s.r.o.active

+76 more

People with significant control

1 people
NameRoleFromSource
ROMAN BANKManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100